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FBI interview of unidentified White female witness in federal sexual exploitation investigationFBI interview transcript mentions a minor’s encounter with Jeffrey Epstein at his Palm Beach residence
Case File
kaggle-ho-021517House Oversight

FBI transcript notes private investigators working for Jeffrey Epstein's attorneys and mentions of a possible monetary settlement

FBI transcript notes private investigators working for Jeffrey Epstein's attorneys and mentions of a possible monetary settlement The passage links a federal investigation to private investigators hired by Jeffrey Epstein's lawyers and hints at a monetary settlement that was not disclosed to the FBI. While it provides specific names (Jeffrey Epstein) and dates (Nov 2, 2007), it lacks concrete details about the settlement amount, parties involved, or outcomes, limiting immediate investigative action but still offering a useful lead for deeper inquiry. Key insights: Interview conducted on 11/06/2007 references a call on 11/02/2007 in Florida.; Private investigators were working on behalf of attorneys for Jeffrey Epstein.; The interviewee claims no FBI or original detectives approached them about a monetary settlement.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-021517
Pages
1
Persons
0
Integrity
No Hash Available

Summary

FBI transcript notes private investigators working for Jeffrey Epstein's attorneys and mentions of a possible monetary settlement The passage links a federal investigation to private investigators hired by Jeffrey Epstein's lawyers and hints at a monetary settlement that was not disclosed to the FBI. While it provides specific names (Jeffrey Epstein) and dates (Nov 2, 2007), it lacks concrete details about the settlement amount, parties involved, or outcomes, limiting immediate investigative action but still offering a useful lead for deeper inquiry. Key insights: Interview conducted on 11/06/2007 references a call on 11/02/2007 in Florida.; Private investigators were working on behalf of attorneys for Jeffrey Epstein.; The interviewee claims no FBI or original detectives approached them about a monetary settlement.

Tags

kagglehouse-oversightmedium-importancejeffrey-epsteinfbiprivate-investigatorssettlementlegal-investigation
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
e e : FD-302 (Rev. 10-6-95) ~ b7c -{- FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/06/2 007 telephone Ld [| was interviewed telephonically after she left a voice mail message on the undersigned agent's cellular telephone. CJ asked the case agents to contact regarding private investigators who had visited residence. [|was advised of the poseeety of the interviewing agent and purpose of the interview. voluntarily provided the following information: On November 2, 2007, residence. and another name was working on behalf of attorney's for Jeffrey Epstein. the FBI or the original detectives ever said anyth ing to about a monetary settlement. Cc Jto1a Pena she and had not been approached by the FBI nor the original detectives regarding a monetary settlement. —— Jiast remarks were, Investigation on 11/02/2007 at | | Florida (telephonically) File # 31E-MM-108062 Date dictated 11/06/2007 by SA | This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. BIE-MM- 108062-/4%

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